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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Oct 2009 | AP01 | Appointment of Halina Astrid Reynolds as a director | |
19 May 2009 | 363a | Annual return made up to 18/05/09 | |
14 May 2009 | 288a | Director appointed rajendra hiremath | |
13 Apr 2009 | 288b | Appointment terminate, director james nathaniel barzey logged form | |
13 Apr 2009 | 288b | Appointment terminated director avan engineer | |
13 Apr 2009 | 288b | Appointment terminated director rashmi varma | |
04 Mar 2009 | 363a | Annual return made up to 31/03/08 | |
04 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
06 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2008 | 288a | Director appointed melanie mendel | |
04 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
15 Jun 2007 | 288b | Secretary resigned | |
15 Jun 2007 | 288a | New secretary appointed | |
15 Jun 2007 | 363s |
Annual return made up to 18/05/07
|
|
30 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
28 Nov 2006 | 288a | New director appointed | |
28 Nov 2006 | 288a | New director appointed | |
28 Nov 2006 | 288a | New director appointed | |
28 Nov 2006 | 288a | New director appointed | |
24 Oct 2006 | 288b | Director resigned | |
24 Oct 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
22 May 2006 | 363a | Annual return made up to 18/05/06 |